DOSSIERS / MONEGAN ESTATES LIMITED
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Company dossier

MONEGAN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-16
KYBE ID: HE83684 · HE83684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MONEGAN ESTATES LIMITED
DRCIP data.gov.cy
HE83684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-16
DRCIP data.gov.cy
Σωτήρη Σκίππη,, P. K. IOANNOU COURT, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MEDMAX AGENCIES LIMITEDShared officer / director · 2 share thisΣΤΑΥΡΟΣ & ΠΑΡΗΣ ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGKS PAPER CO. LIMITEDShared officer / director · 5 share thisVIVOREAL ESTATE AGENCY LTDShared officer / director · 5 share thisGABRIEL ST. PROTOPAPAS FOOD SUPPLIERS (FAMAGUSTA) LIMITEDShared officer / director · 5 share thisALEXANDROS MOUZOURAS & ASSOCIATES LIMITEDShared officer / director · 9 share thisΑ. ΜΟΥΖΟΥΡΑΣ & ΣΙΑShared officer / director · 9 share thisCH. SAKELLARIOU LTDShared officer / director · 9 share thisTKAM ENVIRONMENTAL SOLUTIONS LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTECHNOSERVE TRADING COMPANY LIMITEDShared officer / director · 9 share thisE. WINGFIELD BOWLES AND PARTNERS (OMAN)Shared officer / director · 9 share thisARCH. A. DE. CONSULTANTS LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
EMAD K. TILLISYdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100